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ALBERT BAILEY (HEDNESFORD) LIMITED

Learn more about ALBERT BAILEY (HEDNESFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

320 LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 1NG

ALBERT BAILEY (HEDNESFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00459012
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.22
last member list: 2012.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company ALBERT BAILEY (HEDNESFORD) LIMITED is a Private Limited Company, registration number 00459012, established in United Kingdom on the 22. September 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on 320 LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 1NG. Business of the company ALBERT BAILEY (HEDNESFORD) LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.07.09. The latest accounts are filed up to 2011.08.31. The latest annual return was filed up to 2012.05.15. We do not have any information about the company ALBERT BAILEY (HEDNESFORD) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2013.05.31
overdue: OVERDUE
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.06.12
overdue: OVERDUE
last made update: 2012.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.02.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.02.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.02.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.07.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.09
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.26
Form type: LATEST SOC
Document description: 26/07/12 STATEMENT OF CAPITAL;GBP 43792
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 416 CANNOCK ROAD, HEDNESFORD, CANNOCK, WS11 2TD
Form type: 287
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.22
£2.95
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ALTER MEM AND ARTS 06/09/97
Form type: SRES01
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14

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Company directors and board members:

PHILIP BAILEY LOMAS (current)
Secretary, 2007.03.05
3 ANSTY DRIVE HEATH HAYES , CANNOCK
WS12 5TZ
HELEN MARGARET HUMPHREYS (current)
Director, OCCUPATIONAL HEALTH ADVISER, 1998.01.12
9 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
JONATHAN MARK LOMAS (current)
Director, COMPANY DIRECTOR, 1998.01.12
320 LONGFORD ROAD , CANNOCK
WS11 1NG, STAFFORDSHIRE
PHILIP BAILEY LOMAS (current)
Director, SALES EXECUTIVE, 1998.01.12
3 ANSTY DRIVE HEATH HAYES , CANNOCK
WS12 5TZ
ALISON JAYNE CARNELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.12 - 2007.03.23
8 MISS PICKERINGS FIELD LOWER PENKRIDGE ROAD , ACTON TRUSSELL
ST17 0YN, STAFFORDSHIRE
MARGARET ROSE ANNIE LOMAS (resigned)
Secretary, 1991.06.07 - 1998.01.12
408 CANNOCK ROAD HIGHTOWN , CANNOCK
WS11 2TD, STAFFORDSHIRE
ALISON JAYNE CARNELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2007.03.23
8 MISS PICKERINGS FIELD LOWER PENKRIDGE ROAD , ACTON TRUSSELL
ST17 0YN, STAFFORDSHIRE
ERIC WILLIAM LOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.01.12
408 CANNOCK ROAD HIGHTOWN , CANNOCK
WS11 2TD, STAFFORDSHIRE
MARGARET ROSE ANNIE LOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.01.12
408 CANNOCK ROAD HIGHTOWN , CANNOCK
WS11 2TD, STAFFORDSHIRE

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Information about the Private Limited Company ALBERT BAILEY (HEDNESFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data